Directors

Lalan Ray

Director/Designated Partner
over 2 years ago

Indal Roy

Director/Designated Partner
almost 3 years ago

Past Directors

Mohammad Awaish Quraishi

Director
over 14 years ago

Radheshyam Mondal

Director
over 14 years ago

Documents

Optional Attachment-(1)-25102019

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-7-25102019_signed

Form AOC-4-25102019_signed

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Optional Attachment-(1)-17042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019

Evidence of cessation;-17042019

Interest in other entities;-17042019

Notice of resignation;-17042019

Form DIR-12-17042019_signed

Declaration by first director-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Directors report as per section 134(3)-30092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018

List of share holders, debenture holders;-30092018

Form AOC-4-30092018_signed

Form MGT-7-30092018_signed

Form MGT-7-12012018_signed

Annual return as per schedule V of the Companies Act,1956-11012018

List of share holders, debenture holders;-11012018

Form 20B-11012018_signed

Optional Attachment-(1)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed